No. 16-3, July 2009
Index
- Banks governance and public‐private partnership in preventing and confronting organized crime, corruption and terrorism financing
- Uncertainties collide: lawyers and money laundering, terrorist finance regulation
- How to deal with corruption in transitional and developing economies. A Vietnamese case study
- “Mind the gap”, progress towards developing anti‐fraud culture strategies in UK central government bodies
- Intellectual capital and economic espionage: new crimes and new protections
- Are labor contracts efficient to combat fraud?
- Prosecuting extortion victims. How counter‐terrorist finance measure Executive Order 13224 is going too far